Cases 71 - 80 of 796
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. FBC Mortgage, LLC
as 6:2015cv02040
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
FBC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Taylor Morrison Home Funding, LLC
as 6:2015cv02038
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Taylor Morrison Home Funding, LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. The Mortage Firm, Inc.
as 6:2015cv02039
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Mortage Firm, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Homebuyers Financial, LLC
as 0:2015cv62527
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Homebuyers Financial, LLC
Federal Deposit Insurance Corporation v. U.S. Specialty Insurance Company et al
as 2:2015cv00702
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
U.S. Specialty Insurance Company and The Hanover Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant:
Caribou Investments, LLC
Cause Of Action: 12 U.S.C. § 1819
Jim Hunt v. Drayprop, LLC, et al
as 15-14862
Plaintiff - Appellant:
JIM HUNT, trading as the Hunt Club Clothiers
Defendant - Appellee:
DRAYPROP, LLC, MICHAEL BROWN and MARLEY MANAGEMENT, INC.
:
FEDERAL DEPOSIT INSURANCE CORPORATION and DARBY BANK & TRUST CO.
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